RIPEx: Extracting malicious IP addresses from security forums using cross-forum learning

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Abstract

Is it possible to extract malicious IP addresses reported in security forums in an automatic way? This is the question at the heart of our work. We focus on security forums, where security professionals and hackers share knowledge and information, and often report misbehaving IP addresses. So far, there have only been a few efforts to extract information from such security forums. We propose RIPEx, a systematic approach to identify and label IP addresses in security forums by utilizing a cross-forum learning method. In more detail, the challenge is twofold: (a) identifying IP addresses from other numerical entities, such as software version numbers, and (b) classifying the IP address as benign or malicious. We propose an integrated solution that tackles both these problems. A novelty of our approach is that it does not require training data for each new forum. Our approach does knowledge transfer across forums: we use a classifier from our source forums to identify seed information for training a classifier on the target forum. We evaluate our method using data collected from five security forums with a total of 31 K users and 542 K posts. First, RIPEx can distinguish IP address from other numeric expressions with 95% precision and above 93% recall on average. Second, RIPEx identifies malicious IP addresses with an average precision of 88% and over 78% recall, using our cross-forum learning. Our work is a first step towards harnessing the wealth of useful information that can be found in security forums.

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Gharibshah, J., Papalexakis, E. E., & Faloutsos, M. (2018). RIPEx: Extracting malicious IP addresses from security forums using cross-forum learning. In Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics) (Vol. 10939 LNAI, pp. 517–529). Springer Verlag. https://doi.org/10.1007/978-3-319-93040-4_41

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